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NIAH WELLNESS LLP

LLPIN: AAG-5223 As on: 2026-07-13

NIAH WELLNESS LLP (LLPIN: AAG-5223) is a Limited Liability Partnership firm incorporated on 30 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of NIAH WELLNESS LLP are NIKHAT SUFYAN KHAN, and SUFYAN KHAN.

NIAH WELLNESS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

NIAH WELLNESS LLP's LLP Identification Number is (LLPIN)AAG-5223. Its Email address is [email protected] and its registered address is RUBY TOWER CO-OP HSG SOCIETY,102, SAHAKAR ROAD, OPP S V ROAD,JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102

Current status of NIAH WELLNESS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIAH WELLNESS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NIAH WELLNESS
DIN Director Name Designation Appointment Date
07509647 NIKHAT SUFYAN KHAN Designated Partner 2016-05-30
09826971 SUFYAN KHAN Designated Partner 2022-12-27
Past Directors & Key Managerial Personnel of NIAH WELLNESS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIKHAT SUFYAN KHAN
Company Name CIN Designation Appointment Date Cessation
NIAH SALON AND SPA LLP AAP-4021 Designated Partner 2019-05-23 Ongoing
Other Directorships of SUFYAN KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67190MH2018PTC312820 LIQUID FOREX & TRAVEL PRIVATE LIMITED SHOP 8, 101,RUBY TOWER CO-OP HSG SOC LTD SAHAKAR ROAD,OFF S.V.ROAD,JOGESWARI WEST , MUMBAI, Maharashtra, India - 400102
AAP-4021 NIAH SALON AND SPA LLP 102, RUBY TOWER CHS LTD, SAHAKAR ROAD, OFF S.V. ROAD, OPP. ABBA APARTMENT JOGESHWARI WEST, Maharashtra, India - 400102
U27310MH2013PTC240462 THANJAVOOR MERCANTILE PRIVATE LIMITED SH NO 2, RUBY TOWER OFF S V ROAD, SAHAKAR ROAD JOGESHWARI (WEST) , Mumbai, Maharashtra, India - 400102
U92110MH1993PTC072634 PARAMOUNT MOVIE MAKER PVT LTD 405, RUBY TOWER CHS LTD,OFF.S V ROAD SAHAKAR ROAD NEAR ABBA APPARTMENT JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U74900MH2015PTC269844 CAMRY TOURS AND TRAVELS PRIVATE LIMITED SP-59 LEVEL II OASIS SHOPPING MALL COMMERCIAL PREMISES CO-OP SOCIETY LTD DEWAN CENTRE S V ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
ACU-8205 K J MARKET LLP SHOP NO 1, RUBY TOWER,OFF S V ROAD, SAHAR ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102
U85500MH2023PTC400783 INFINITE MEMORY POWER PRIVATE LIMITED B 202 SAGAR TOWER ANNEX BLDG FARDAL ROAD S.V ROAD,OPP 24 CARAT CINEMA HALL JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India
U45202MH2010PTC209033 ZAW INFRA STRUCTURE PRIVATE LIMITED D 4, RAJ NAGAR CO. OP. HSG. SOC, 173 S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
U45400MH2021PTC363178 ARCANDGREY CONSTRUCTION PRIVATE LIMITED B/006, DIAMOND SAGAR CO OP HSG SOCIETY 134 S V ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
ACU-9641 WESTERN RISE LLP SHOP NO 13 BLDG 4 LILY VI,EW SRA CO OP HSG S V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102
AAB-4826 A. R. PATEL SONS INDUSTRIAL LLP C/403-404, RAJ NAGAR CO OP HSG SOC LTD 173, S. V. ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102
U51909MH2020PTC348982 MTA GENERAL MERCHANDISING PRIVATE LIMITED FLAT 301, AMIL BROTHER CO-OP. HSG. SOC. LTD. BEHRAM BAUG, S.V. ROAD, JOGESHWARI WEST, , MUMBAI, Maharashtra, India - 400102
ACH-4817 ARSH INTERNATIONAL TOURS AND TRAVELS LLP Shop 41, Upper Floor, Oshiwara, Vaishali Nagar,S V Road, Jogeshwari West, Opp. Ruby Hospital,Jogeshwari West,Mumbai,Maharashtra,India-400102
U45400MH2011PTC212816 CITIMAKE REALTORS PRIVATE LIMITED B-8, Parijat Millat Co. Op. Hsg. Soc. Fairdeal Road, off S. V. Road, Jogeshwar i - West , Mumbai, Maharashtra, India - 400102
U70102MH2008PTC189215 CITIMAKE DEVELOPERS PRIVATE LIMITED B-8, Parijat Millat Co. Op. Hsg. Soc., Fairdeal Road, off S. V. Road, Jogeshwar i - West , Mumbai, Maharashtra, India - 400102
U55100MH1997PTC107376 HOTEL VISHRAM PRIVATE LIMITED FLAT NO 102 BLDG NO 3SULTANBAD MANOR CO OP HSG SOC BEHRAM BAUG ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
AAN-1522 ARCONS REALTORS LLP 8 SAGAR TOWER FAIRDEAL ROAD S V ROAD JOGESHWARI S V ROAD JOGESHWARI MUMBAI, Maharashtra, India - 400102
ABZ-7666 Teserac Design Studio LLP 15 WING B, SAGAR TOWER CHS LTDAQSA MASJID ROAD, OFF S V ROAD OPP 24 KARAT CINEMA, JOGESHWARI Jogeshwari West, Maharashtra, India - 400102
U51101MH2014PTC254262 SAWA EXIM PRIVATE LIMITED FLAT NO-A112, 11 TH FLOOR SAGAR TOWER CHS LTD OPP 24 KARAT THEATRES V S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
ACH-1882 PREVIN STYLE DESIGNS LLP FLAT NO 402 4TH FLOOR PLOT NO 21, GSA SERENE CO-OPERATIVE HOUSING SOCIETY LIMITED, PUSHTIKAR CO.OP HSG LTD, PATEL ESTATE ROAD,,Jogeshwari West,Mumbai,Maharashtra,India-400102
ACO-1061 STS CLASSIC REALTY LLP Cafe Tashkant Works, Oshivara Bridge,S. V Road,,Jogeshwari West,Opp.Ajit Glass Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102
ACL-1495 TRANSFIGURE CUSTOM HOUSE LLP 2D, C Hongkong House,, Malcolm Baug,,S V Road, Opp Jogeshwari Bus Depot, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102
AAV-0972 CHHAPRA CONSTRUCTIONS LLP A 102, AYESHA TOWER CHS LTD, S. V. ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
ABB-3499 ASMEA TRADERS LLP 1 KASHIBAI CHAWL S V ROAD NR ARFA HOTEL,OPP SAJID TOWER,Jogeshwari West,Mumbai,Maharashtra,India-400102
U74110MH2018PTC317761 ARSH INTERNATIONAL INDIA PRIVATE LIMITED 41, Oshiwara Vaishali Nagar, S V Road Jogeshwari West, Opp Ruby Hospital , MUMBAI, Maharashtra, India - 400102
U85300MH2021NPL361400 MUMAN WELFARE FOUNDATION D/301, RAJ NAGAR CHSL, OPP AYESHA TOWER S.V.ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U74999MH2017PTC299281 ADENIUM GARDENS PRIVATE LIMITED 10/2nd Floor, Tripathi Sadan, S V Road Opp Meena Hotel, Jogeshwari West , Mumbai, Maharashtra, India - 400102
U14101MH1974PTC017200 GRAND MARBLE INDUSTRIES PRIVATE LIMITED 207, 2ND FLOOR, ABBA RESIDENCY CO.OP.HSG.SOC. S.V. ROAD JOGESHWARI-W , MUMBAI, Maharashtra, India - 400102
U51909MH2022PTC385526 PARAVISION TECHNOLOGIES PRIVATE LIMITED Shop 73,Oasis Shopping Mall Comm Premise CO OP 183-186 S V Road, Jogeshwari West , Mumbai, Maharashtra, India - 400102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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